DOSSIERS / Ζ.Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Ζ.Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-01
KYBE ID: HE133982 · HE133982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Ζ.Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-01
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 8,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PROAXINE LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΩΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΖΩΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100